Can Corruption Be Measured? Comparing Global Versus Local Perceptions of Corruption in East and Southeast Asia

Abstract

Since Transparency International first released its annual Corruption Perceptions Index (CPI) in 1995, the CPI has quickly become the best known corruption indicator worldwide. The CPI has been widely credited with making comparative and large-N studies of corruption possible, as well as putting the issue of corruption squarely in the international policy agenda. Despite its enormous influence on both academic and policy fronts, the CPI is not without critics. One often noted critique is that the CPI relies solely on surveys of foreign business people and the expert assessments of cross-national analysts; as such, the CPI mainly reflects international experts’ perceptions, not the perceptions of each country's citizens. This study examines the above critique in closer detail. Data from the Asian Barometer Survey is employed to analyze whether international experts’ corruption perceptions were similar to those of domestic citizens. The Asian Barometer Survey is a public opinion survey on issues related to political values, democracy, and public reform in 13 different areas around East and Southeast Asia (Cambodia, China, Hong Kong, Indonesia, Japan, South Korea, Malaysia, Mongolia, the Philippines, Singapore, Taiwan, Thailand, and Vietnam). Data analysis indicates that global and local perspectives are only moderately aligned in the 13 areas studied. International experts and domestic citizens differ, to varying degrees, in their evaluation of the extent of public sector corruption in several areas, suggesting the presence of a corruption perception gap. Four implications about the existence of this gap can be drawn for future corruption measurement.     

When state‐level institutions cannot tell the whole story: An inquiry into municipal variations in quality of government

The lion's share of comparative research on corruption, good governance, and quality of government (QoG) has been cross‐country. However, a growing body of literature has begun to explore within‐country variations observed at the subnational level regarding corruption and social trust. The existence of such variations implies that state‐level institutions are not capable of telling the entire story and that quality of subnational‐level institutions might be important determinants of within‐country variations regarding, for instance, trust. This article delves into the Swedish case, an egalitarian country that scores high in international indices on lack of corruption and social trust; hence, a “least likely case” of subnational variations in both QoG and trust. Using two unique data sets, we find variations in both municipal QoG and social trust. In line with theory, we find that “local QoG” is associated with individual levels of community trust. This finding—in a low‐corrupt, high‐trust egalitarian society—strengthens the universality of the QoG‐perspective.     

Social and Political Consequences of Administrative Corruption: A Study of Public Perceptions in Spain

Spain experienced an outbreak of public sector corruption—much of it related to the involvement of regional and local administrators and politicians in the country's urban development boom—that angered the public and sparked calls for government reform. Using data from a 2009 survey that followed these events, the authors examine the association between perceived corruption and the attitudes and behaviors of citizens, including satisfaction with government and democracy, social and institutional trust, and rule‐breaking behaviors. The findings suggest that perceptions of administrative as well as political corruption are associated with less satisfaction, lower levels of social and institutional trust, and a greater willingness to break rules. Although these survey results cannot prove causation, they are consistent with the notion that administrative and political corruption damages the legitimacy of government in the eyes of citizens and weakens the social fabric of democratic society.     

The Eroding Effect of Corruption on System Support in Sweden

Sweden is consistently found at the top in international indices of corruption. In recent years, however, several instances of corruption have been exposed, and surveys show that large shares of Swedish citizens harbor perceptions that public corruption is widespread. Drawing on recent surveys, two questions are asked. First, to what extent do Swedish citizens believe that corruption constitutes a serious problem? Second, how do citizens' evaluations of the extent of public corruption affect support for the democratic system? Approaching the issue from a comparative Nordic perspective, the data indicate that Swedes are considerably more prone to believe that politicians and public officials are corrupt than their Nordic counterparts. The analysis also suggests that such perceptions constitute an important determinant of support for the democratic system. Thus, even in a least likely case of corruption, such as Sweden, growing concerns about corruption has a potential to affect democratic legitimacy negatively.     

Do Corruption and Social Trust Affect Economic Growth? A Review

Abstract

Two separate literatures suggest that corruption and social trust, respectively, are related to economic growth, although the strengths of the relationships, and the direction of causality, are still debated. This paper reviews these literatures and evaluates the evidence for causal effects of corruption and trust on economic growth, and discusses how corruption and trust are interrelated. The reviews show that absence of corruption and high levels of social trust foster economic growth. The literatures also indicate that corruption has a causal effect on social trust, while the opposite effect is more uncertain. The conclusion offers the suggestion that fighting corruption may yield a “double dividend”, as reduced corruption is likely to have both direct and indirect effects on growth.     

Public sector innovation,e-government,and anticorruption in China and India: Insights from civil servants

Both China and India are adopting information and communication technologies to facilitate openness and transparency in their governments, and hence reduce corruption. Distinctive from their traditional anticorruption approaches, is the innovative e-government approach an effective solution to corruption in these two large developing countries? This paper addresses the question through comparative in-depth interviews with 44 mid- or senior-level officials in the public sector in these two countries. The first study of its kind, our research shows that civil servants in both countries overall think positively about transparency and technology in reducing corruption. However, to what extent these innovative measures will be effective is conditional on various factors, such as political willingness, income inequality, and infrastructure readiness. What is worth noting is that the Chinese respondents were more positive regarding the role of transparency, whereas the Indian respondents were more positive about the role of technology, which may reflect the different facilitators of corruption and the constraints of anticorruption in China and India.     

SARSCOV-19 amidst corruption: Does the civil society matter? – An empirical study

The pandemic outbreak has dealt consequences on global engagements and structures. With the ongoing search for pandemic-mitigating measures and the excesses (notably corruption) erupted in its wake, concerns have been raised about the decline in public trust, transparency and satisfaction – particularly in Ghana. This situation has spurred multilevel governance discussions regarding pandemic management. Ensuingly characterising policy makers' propositions in this regard is the civil society's salience as a control valve to governance deficits like corruption. Therefore, transcending the anecdotal claims on civil society's efficacy, this study takes a state-society perspective to probe its relevance in fostering trust, transparency and satisfaction, relative to corruption-stricken pandemic governance. The current study engages the general systems theory as a conceptual lens. The structural equation modelling technique was used in analysing data (n = 519) gathered through the questionnaire survey approach. Though results of data analysis affirmed the negative effects of corruption on trust, transparency and satisfaction, the civil society received affirmation as an enhancer of trust, transparency and satisfaction. In view of these study findings, implications and future research suggestions are delimited.     

Towards a Model Public Sector Integrity Commission

This article examines the current debate in Australia about public sector integrity and the idea of a standing anticorruption commission. From this debate the article outlines a specific type of ‘public sector integrity commission’ that in principle should have the necessary powers and techniques at its disposal to minimise corruption while ensuring efficiency and fairness. The debate has been most active in jurisdictions that have not had an anticorruption commission – mainly in Victoria, South Australia and Tasmania – but debate about integrity commissions has occurred in all jurisdictions. The authors argue that anticorruption commissions are essential to ensure the integrity of the public sector and that a model commission should: cover all elements of the public sector; independently investigate serious and mid‐level complaints; have own motion powers to investigate any matter; have summary authority to apply administrative sanctions; make use of a range of investigative tools; not be tasked with combating major and organised crime; and be held accountable to citizens through a parliamentary committee and a parliamentary inspector.     

On Developing an Inter-Agency Trust Scale for Assessing Governance Networks in the Public Sector

ABSTRACT

This article presents the development and validation of a psychometric scale for assessing public sector inter-agency trust. The instrument is grounded in contemporary trust theory and methodologically adapted from a measure developed for private sector alliances. Tested using four discrete studies of governance networks, each addressing transboundary environmental issues such as climate change and fisheries, the scale exhibits reasonably valid psychometric properties while also enabling visualized analysis of networked trust distributions. Based on this work, we outline further research needs with a view to stimulating greater trust research in governance networks and facilitating more collaborative and innovative policy outcomes in the public sector.     

Public sector corruption and major earthquakes: A potentially deadly interaction

Recent studies have identified various negative effects of public sector corruption. We add to these by considering the association between corruption and deaths due to major earthquakes. After developing a brief theoretical model of the relation between these two variables we test the proposition by analyzing 344 quakes occurring between 1975 and 2003. The empirical model takes into account the endogeneity of corruption and controls for factors, such as earthquake frequency, magnitude, distance from population centers, and a country’s level of development which influence quake destructiveness. The results indicate that public sector corruption is positively related to earthquake deaths.     

权力围猎场:腐败关系网络是如何搭建的——基于动机理论的行贿路径与腐败治理研究

当前我国法律反腐、制度反腐取得了长足进步,但腐败现象却趋向复杂化、隐蔽化和网络化,案件审理取证难,腐败治理面临新的瓶颈。基于动机理论,通过对腐败官员忏悔录的整理,围绕权力围猎场深入分析腐败双方的关系模式,构建由"规避检查的权力""行贿方式""人情文化""信任"四个维度组成的一般性腐败关系网络模型。研究发现,在权力围猎过程中,行贿者通过关系网络更容易实现对公共权力官员的围猎;在人情文化下,腐败双方的特殊利益互动过程是腐败信任关系的建立并不断强化的过程,且腐败行为主体之间的信任可实现关系网络内信任扩散、信任共享。腐败的治理,需要监管"规避检查的权力",优化权力结构和体制,明确"人情文化"与"行受贿"的法律边界。     

Public Trust in Government in Japan and South Korea: Does the Rise of Critical Citizens Matter?

Based on the Asia Barometer Survey of 2003, 2004, and 2006, government performance, citizen empowerment, and citizen satisfaction with self‐expression values are associated with public trust in government in Japan and South Korea. This study finds, first, that government performance on the economy, controlling political corruption, the quality of public services, crime, and attention to citizen input are significantly associated with broad public trust in government in both Japan and South Korea. Likewise, citizens’ satisfaction with their right to gather and demonstrate and to criticize the government is closely connected to trust in central and local governments in Japan. In South Korea, citizens’ satisfaction with their right to gather and demonstrate is intimately linked to trust in local government. Implications for government leadership to enhance performance, transparency, citizen participation, and public trust in government are analyzed and elaborated upon in this insightful study.     

Varieties of Social Policy by Other Means: Lessons for Comparative Welfare State Research

Abstract

Scholars can take a broader look at social policy and understand that traditional public welfare state programs are only one of the many potential sources of social protection and regulation. The contributions of this special issue invite social policy scholars to explore policy instruments that provide “social policy by other means” across a wide array of areas, including agriculture, energy, immigration, taxation, and legal regulation of private benefits and services. The article provides a concise overview of some of the key theoretical and empirical implications of social policy by other means for comparative welfare state research. In order to do this, it is divided into two main sections, which respectively discuss the nature and boundaries of social policy and the varieties of social policy by other means. This is followed by a short conclusion, which summarizes the key lessons of this special issue for comparative welfare state research.     

Trajectories of European Politics: An Introduction

This article introduces a specially commissioned issue of West European Politics marking the journal's 30th anniversary. It highlights profound changes in the European political landscape over the last three decades, including the fall of Communism; progressive European integration; territorial restructuring; public sector reforms at European, national, regional and local levels; changes in democratic participation, protest, elections, political communication, political parties and party competition; and challenges to the welfare state. The special issue also discusses how political science has responded to these changes in terms of its substantive focus, concepts, methods and theories. Many of the 17 contributions included in the special issue identify important challenges for the future, including those challenges stemming from EU integration, the reduced electoral accountability of politicians, the problematic legitimation of party government and the sharpening of the edges of the state.     

Getting to Sweden,Part I: War and Malfeasance, 1720–1850

How and why some countries were able to make the historical transition from a patrimonial, nepotistic and corrupt bureaucracy to a clean, Weberian and professionalised one is still an under‐studied topic in the literature on corruption. This article presents original data on such a transition in the case of Sweden, drawing on court hearings of cases of malfeasance among public officials in the period 1720–1850. It is argued, theoretically, that an important explanation for why the Swedish bureaucracy was able to break out of the collective action trap of corruption relates to Charles Tilly's theory of the importance of war for state‐making. Rather than viewing war‐making in itself as a driver of change, however, this article pinpoints the importance of having lost a significant war – in the Swedish case, the war against Russia in 1808–9 – and the constitutional and regime changes this set in motion. Drawing on comparative data on malfeasance, the similarities in this regard between the Swedish and Danish cases are highlighted.     

Democracy and Deceit: Regulating Appearances of Corruption

While corruption has long been recognized as an appropriate object of regulation, concern with appearances of corruption is of recent origin, coinciding with declining trust in government in the mid- to late-1960s. The reasoning that would support regulations of appearances, however, remains flawed, as it depends upon a "public trust" model of public service that is incomplete and often misplaced when applied to political representatives. The justification for regulating appearances is unambiguous, however, from the perspective of democratic theory. Democratic institutions of representation depend upon the integrity of appearances, not simply because they are an indication of whether political representatives are upholding their public trust, but because they provide the means through which citizens can judge whether, in particular instances, their trust is warranted. Representatives, institutions, and ethics that fail to support public confidence in appearances disempower citizens by denying them the means for inclusion in public judgments. These failures amount to a corruption of democratic processes.     

The micro–macro interactive approach to political trust: Quality of representation and substantive representation across Europe

The relevance of the macro-context for understanding political trust has been widely studied in recent decades, with increasing attention paid to micro–macro level interactive relationships. Most of these studies rely on theorising about evaluation based on the quality of representation, stressing that more-educated citizens are most trusting of politics in countries with the least corrupt public domains. In our internationally comparative study, we add to the micro–macro interactive approach by theorising and testing an additional way in which the national context is associated with individual-level political trust, namely evaluation based on substantive representation. The relevance of both types of evaluation is tested by modelling not only macro-level corruption but also context indicators of the ideological stances of the governing cabinet (i.e., the level of its economic egalitarianism and cultural liberalism), and interacting these with individual-level education, economic egalitarianism and cultural liberalism, respectively. As we measure context characteristics separately from people's ideological preferences, we are able to dissect how the macro-context relates to the levels of political trust of different subgroups differently. Data from three waves (2006, 2010, 2014) of the European Social Survey (68,294 respondents in 24 European countries and 62 country-year combinations), enriched with country-level data derived from various sources, including the Chapel Hill Expert Survey, are used in the multi-level regression analyses employed to test our hypotheses. We found support for the micro–macro level interactions theorised by the evaluation based on the quality of representation approach (with higher levels of trust among more-educated citizens in less corrupt countries), as well as for evaluation based on substantive representation in relation to cultural issues (with higher levels of trust among more culturally liberal citizens in countries with more culturally liberal governing cabinets). Our findings indicate that the latter approach is at least equally relevant as the approach conventionally used to explain context differences in political trust. Finally, we conclude our study with a discussion of our findings and avenues for future research.     

Trust,regulation, and redistribution why some governments overregulate and under-redistribute

For many social scientists, government intervention is linked to low levels of social trust and corruption, while others associate it with high trust and low corruption. We aim to reconcile these contrasting views by distinguishing the opposing effects of trust on two alternative types of government intervention: regulation and redistribution. We argue that distrusting individuals demand more governmental regulation (H1) but less government redistribution (H2), and this could be one of the mechanisms explaining why countries with low levels of trust tend to both overregulate and under-redistribute. And the effects of trust on policy preferences are conditional on the quality of institutions. The higher the level of quality of government in a particular region, the more high-trusting individuals will like government redistribution and dislike government regulation that restricts the operations of free markets (H3). We test these hypotheses with data from the latest round of the European Quality of Government Index (EQI) survey, which covers 77,000 individuals from 185 regions of 21 EU member states.     

Trust and the protection of property rights: evidence from global regions

In this study, we address the issue of whether trust enhances institutional quality. Despite accumulated research on the topic, comparative studies examining whether such a relationship holds across different regions are rare. Consequently, in this study, we focus on the heterogeneous effect of trust on the protection of property rights worldwide. According to our research, in Western democracies, owing to relatively effective legal systems, trust facilitates cooperation among citizens in utilizing public means to collectively secure properties. In contrast, in other parts of the world, owing to less effective legal systems, citizens with high levels of trust, who presumably have access to many social resources, utilize private means such as informal networks, for protecting property rights. Our empirical analysis of time-series cross-sectional data, and individual-level survey data yields evidence supporting the aforementioned assertion. Moreover, we find suggestive evidence of a causal mechanism linking trust and institutional quality.

     

Perils of development funding? The tale of EU Funds and grand corruption in Central and Eastern Europe

Given the unprecedented scale of intergovernmental development funding and the importance of institutional quality for human well‐being, it is imperative to precisely understand the impact of development funds on corruption. In Europe, European Union (EU) Funds provide a boost to public spending in recipient member states while introducing additional corruption controls. We investigate whether EU Funds increase high‐level corruption in the Czech Republic and Hungary in 2009–2012. We analyze newly collected data from over 100,000 public procurement contracts to develop objective corruption risk indicators and link them to agency level data in the public sector. Propensity score matching estimations suggest that EU funds increase corruption risk by up to 34 percent. The negative effects are largely attributable to overly formalistic compliance and EU Funds overriding domestic accountability mechanisms in public organizations entirely dependent on external funds. The policy implications are profound: governments should reduce barriers to market entry by lowering red tape and prevent excessive concentration of funds.